It has been determined that the management of WESTMOUNT SQUARE RESIDENTIAL INC. / COMPLEXE RÉSIDENTIEL WESTMOUNT SQUARE is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act from the requirements of section 149 and subsection 150(1) of the Act to send the prescribed form of proxy and management proxy circular, for the annual meeting of shareholders to be held on or about June 28, 2017.